Brind.

Entities / Person

QUANT.

Ukrainian rap artist

Seen in 4 reportsLast reported Aug 27

Reports this week: 0
Active events: 0
Connections: 4

What's happening

Gone quiet

No new reports in 90+ days

A suspect involved in an extradition process from the UAE is facing a high-security hearing in Curaçao regarding properties purchased with criminal funds.

Some support1 report1 development inside

Around QUANT this week

News at the entities that move QUANT most

Mumbai Operational
Mittral Life Science established a distribution network covering the Konkan belt and the Mumbai Metropolitan Region.

Moves QUANT
10:12
United Arab Emirates Shared context
Suspicious financial transfers involving UAE foreign exchange houses, East African recipients, and Chinese trading companies have triggered FinCEN alerts.

Moves QUANT
14:04

Connections

Strongest first. The bars show how strongly a change on one side reaches the other.

Curaçao Operational

A operates in Curaçao, utilizing its properties for financial activities involving criminal funds.

Some supportJul 30

QUANT → Curaçao
Curaçao → QUANT
Mumbai Operational

Quant mutual funds invested in companies based in Mumbai.

Some supportAug 27

QUANT → Mumbai
Mumbai → QUANT
United Arab Emirates Shared context

QUANT was arrested and extradited through the jurisdiction of the United Arab Emirates.

Some supportJul 30

QUANT → United Arab Emirates
United Arab Emirates → QUANT
Vught Shared context

QUANT was located in Vught for a high-security hearing.

Some supportJul 30

QUANT → Vught
Vught → QUANT

History

Events by the month they began

July 2026

1 event

Jul 30, 2026A suspect involved in an extradition process from the UAE is facing a high-security hearing in Curaçao regarding properties purchased with criminal funds.